Documents2019.08.05 – US OFAC – Venezuela General License 29 – Certain Transactions Involving the Government of Venezuela in Support of Certain Nongovernmental Organizations’ Activities Authorized
Documents2019.08.05 – US OFAC – Venezuela General License 27 – Certain Transactions Related to Patents, Trademarks, and Copyrights Authorized
Documents2019.08.05 – US OFAC – Venezuela General License 26 – Emergency and Certain Other Medical Services Authorized
Documents2019.08.05 – US OFAC – Venezuela General License 25 – Exportation of Certain Services, Software, Hardware, and Technology Incident to the Exchange of Communications over the Internet Authorized
Documents2019.08.05 – US OFAC – Venezuela General License 24 – Certain Transactions Involving the Government of Venezuela Related to Telecommunications and Mail Authorized
Documents2019.08.05 – Venezuela General License 23 – Third-country Diplomatic and Consular Funds Transfers Authorized
Documents2019.08.05 – US OFAC – Venezuela General License 22 – Venezuela’s Mission to the United Nations
Documents2019.08.05 – US OFAC – Venezuela General License 21 – Entries in Certain Accounts for Normal Service Charges and Payments and Transfers to Blocked Accounts in U.S. Financial Institutions Authorized
Documents2019.08.05 – US OFAC – Venezuela General License 18A – Authorizing Certain Transactions Involving Integración Administradora de Fondos de Ahorro Previsional, S.A.
Documents2020.03.12 – US OFAC – Venezuela General License 16C – Authorizing Maintenance of U.S. Person Accounts and Noncommercial, Personal Remittances involving Certain Banks
Documents2020.05.12 – US OFAC – Venezuela General License 15C – Authorizing Transactions Involving Certain Banks for Certain Entities
Documents2023.10.18 – US OFAC – Venezuela General License 9H – Authorizing Transactions Related to Dealings in Certain Securities
Documents2024.11.07 – US OFAC – Venezuela General License 8O – Authorizing Transactions Involving Petróleos de Venezuela, S.A. (PdVSA) Necessary for the Limited Maintenance of Essential Operations in Venezuela or the Wind Down of Operations in Venezuela for Certain Entities
Documents2019.08.05 – US OFAC – Venezuela General License 7C – Authorizing Certain Activities Involving PDV Holding, Inc. and CITGO Holding, Inc.
Documents2025.06.20 – US OFAC – Venezuela General License 5S – Authorizing Certain Transactions Related to the Petróleos de Venezuela, S.A. 2020 8.5 Percent Bond on or After December 20, 2025
Documents2019.08.05 – US OFAC – Venezuela General License 4C – Authorizing Certain New Debt Transactions and Other Transactions Involving Certain Blocked Persons Related to the Exportation or Reexportation of Agricultural Commodities, Medicine, Medical Devices, Replacement Parts and Components, or Software Updates
Documents2023.10.18 – US OFAC – Venezuela General License 3I – Authorizing Transactions Related to, Provision of Financing for, and Other Dealings in Certain Bonds
Documents2019.08.05 – US OFAC – Venezuela General License 2A – Authorizing Certain New Debt, New Equity, and Securities Transactions Involving PDV Holding, Inc. and CITGO Holding, Inc.
Documents2021.12.20 – UKSC – “Maduro Board” of the Central Bank of Venezuela v “Guaidó Board” of the Central Bank of Venezuela
Documents2015.03.08 – US EO 13692 – Blocking Property and Suspending Entry of Certain Persons Contributing to the Situation in Venezuela
Documents2017.08.24 – US EO 13808 – Imposing Additional Sanctions with Respect to the Situation in Venezuela
Documents2018.05.21 – US EO 13835 – Prohibiting Certain Additional Transactions with Respect to Venezuela
Documents2018.11.01 – US EO 13850 – Blocking Property of Additional Persons Contributing to the Situation in Venezuela
Documents2019.01.25 – US EO 13857 – Taking Additional Steps to Address the National Emergency With Respect to Venezuela
Documents2021.06.22 – ECJ Judgement in Case C‑872/19 P – Bolivarian Republic of Venezuela v Council of the European Union
Documents2025.08.27 – US OFAC – General License 104A – Authorizing Transactions Related to Imports of Certain Diamonds Prohibited by Executive Order 14068
Documents2011.02.25 – US EO 13566 – Blocking Property and Prohibiting Certain Transactions Related to Libya
Documents2016.04.19 – US EO 13726 – Blocking Property and Suspending Entry into the United States of Persons Contributing to the Situation in Libya
Documents2023.12.04 – UN Sanctions Committee – Implementation Assistance Notice 7 regarding Libyan sanctions
Documents2018.12.17 – UN Sanctions Committee – Implementation Assistance Notice 6 regarding Libyan sanctions
Documents2018.12.04 – UN Sanctions Committee – Implementation Assistance Notice 5 regarding the Libyan sanctions
Documents2020.12.15 – UN Sanctions Committee – Implementation Assistance Notice 4 regarding the Libyan sanctions
Documents2016.08.18 – UN Sanctions Committee – Implementation Assistance Notice 3 regarding the Libyan sanctions
Documents2012.03.12 – UN Sanctions Committee – Implementation Assistance Notice 1 regarding Libyan sanctions
